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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Kleinitzer, Peter Georg
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
    Kleinitzer, Peter Georg
    Individual (15 offsprings)
    Officer
    2002-03-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2000-10-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 3
    De Kerdaniel, Domnin
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
    De Kerdaniel, Domnin
    Individual (6 offsprings)
    Officer
    2000-05-13 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 4
    Russell, Mark Leonard James
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Zumtobel, Jurg
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Hagspiel, Emanuel
    Born in February 1984
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Doyle, Kevin Joseph
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Miller, James Christopher
    Born in September 1951
    Individual (43 offsprings)
    Officer
    1998-04-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Boucher, Matthew James
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Brandt, Martin Anton
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-03-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 13
    Mayne, Peter Robert
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Watson, Clive Graeme
    Born in February 1958
    Individual (48 offsprings)
    Officer
    2000-10-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Roper, David Alexander
    Born in November 1950
    Individual (37 offsprings)
    Officer
    1998-04-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Spitzenpfeil, Thomas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Coggins, Paul Marcus
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    1998-04-07 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-03-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 20
    Huth, Johannes Peter
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-04-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 21
    Turner, Philip Gervase
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1998-09-10 ~ 2000-04-21
    OF - Director → CIF 0
  • 22
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Watt, Frederick Inglis
    Born in September 1960
    Individual (15 offsprings)
    Officer
    1998-09-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 24
    Whitehead, Christopher Colin
    Individual (17 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Woodcock, Michael Alan
    Individual (18 offsprings)
    Officer
    2000-10-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-03-11 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 28
    WENGEN-FOUR
    - now 04132393
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55, Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2004-01-28 ~ 2016-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WENGEN-FIVE

Period: 2004-05-07 ~ now
Company number: 03525111
Registered names
WENGEN-FIVE - now
OXENFLAME LIMITED - 1998-09-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WENGEN-FIVE
    Info
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 2004-05-07
    Registered number 03525111
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.